Company Information

CIN
Status
Date of Incorporation
09 May 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kishor Madanlal Jain
Kishor Madanlal Jain
Additional Director
about 3 years ago
Usha Kishor Jain
Usha Kishor Jain
Director
over 13 years ago
Jagruti Kishor Jain
Jagruti Kishor Jain
Director
over 13 years ago

Past Directors

Sunil Jain Madanlal
Sunil Jain Madanlal
Director
over 13 years ago
Pravinkumar Madanlal Khabia
Pravinkumar Madanlal Khabia
Director
over 13 years ago

Documents

Form AOC-4-13122019_signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Evidence of cessation;-13062019
Form DIR-12-13062019_signed
Form ADT-1-25122018_signed
-24122018
Copy of resolution passed by the company-24122018
Copy of written consent given by auditor-24122018
Form ADT-1-19112018_signed
Form ADT-3-15112018-signed
Copy of resolution passed by the company-15112018
Copy of the intimation sent by company-15112018
Copy of written consent given by auditor-15112018
Resignation letter-14112018
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form MGT-7-04122017_signed
Form AOC-4-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Form AOC-4-23112016_signed